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Company & PMLA
No Bail To ED, CBI officers Involved In Himachal Scholarship Scam Bribery Case: Punjab & Haryana HC
In a significant development in the Himachal Pradesh scholarship scam, the Punjab and Haryana...
Company & PMLA
Central Excise Dues Not Secured Under IBC: NCLAT Dismisses GST Dept.’s Appeal Over Secured Creditor Status
The National Company Law Appellate Tribunal (NCLAT), New Delhi, has dismissed the appeal filed...
Company & PMLA
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA Trial
The Supreme Court has stayed the trial under the Prevention of Money Laundering Act...
Company & PMLA
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
The Special CBI Court in Bengaluru has convicted Sri Lalit Bazad, an Enforcement Officer...
Company & PMLA
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder
The Enforcement Directorate (ED) on Thursday launched an extensive raid across multiple locations in...
Company & PMLA
Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI Violation
The Enforcement Directorate (ED) has initiated proceedings against online fashion giant Myntra and its...
Company & PMLA
Canada’s Biggest Gold Robbery: Kingpin Under ED Lens
Simran Preet Panesar, a key accused in Canada's largest gold heist, is now being...
Company & PMLA
PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case
Tribunal Finds Prima Facie Money Laundering Case Against Chanda Kochhar, Upholds ED’s Rs. 78...
Company & PMLA
ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]
Madras High Court Slams ED for Overreach Under PMLA, Quashes Fixed Deposit Freeze OrderThe...
Company & PMLA
Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31
The Supreme Court on Tuesday postponed to July 31 the hearing of a series...
Company & PMLA
Jharkhand High Court Denies Bail to Former Minister Alamgir Alam in Rs. 56-Crore PMLA Case
The Jharkhand High Court has rejected the bail plea of former Rural Development Minister...
Company & PMLA
ED Charges Four in Rs. 734 Crore Fake GST Credit Scam; Rs. 5,000 Crore Fake Invoicing Network Busted
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...